News

NACHA’s Emergency Financial Institution Contact Database: What You Need to Know

Posted November 13, 2018

Financial institutions face challenges and heightened threats and fraud through cyber-attacks, email compromise, account takeover, social engineering, vendor impersonation fraud, and natural disasters. NACHA provides the Emergency Financial Institution Contact Database as a vehicle for communication during a crisis: financial institutions can collaborate and share information as needed to mitigate the impact a crisis can have on day-to-day operations.

NACHA Government Relations Update – Nov. 15, 2018

Posted November 12, 2018

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: Midterm Elections: Democrats take the House, Republican’s add to their Senate majority; Senate Banking Chairman Crapo and Banking Committee Republicans send Choke Point letter to FDIC and more.

A Long Way for a Lot of Learning

Posted November 1, 2018

Sometimes you can find answers around the corner. Other times, you have to fly 20 hours. For Leticia Mentz, it was the latter. Mentz is with the Payments Association of South Africa, or PASA, where she looks after industry capacity building and communication. She recently came from Johannesburg to spend a week visiting NACHA headquarters, where staffers shared their expertise. She described the United States and South Africa as “different countries with the same issues” and called NACHA “a like-minded organization” to PASA.

NACHA Government Relations Update – Nov. 1, 2018

Posted October 31, 2018

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: Congressional Black Caucus urges Fed to mandate Instant Payments and include ACH in modernization effort; CFPB to issue new Payday Lending Regs in January.